Whitestone Investments LLP

Whitestone Investments LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-3439 Incorporated 02 April 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Apr 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Whitestone Investments LLP

Data last updated:

Whitestone Investments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-3439.

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Arun Shekhar Poojari and Shrinivas Pralhad Kasar.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 2003 Stellar Amforge Com Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.

Company Details of Whitestone Investments LLP
LLPIN AAM-3439
Incorporation Date 02 April 2018
Total Obligation of Contribution ₹30,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Arun Shekhar Poojari Designated Partner Shrinivas Pralhad Kasar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 2003 Stellar Amforge Com Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Whitestone Investments LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Whitestone Investments LLP FY 2023 filings available

Financial Statement Summary of Whitestone Investments LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Whitestone Investments LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Whitestone Investments are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Whitestone Investments LLP

Whitestone Investments has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arun Shekhar Poojari
Also directs: Indinvoice Tech Solutions Private Limited
Designated Partner02 Apr 20188 Years 6 MonthsCurrent
Shrinivas Pralhad Kasar
Also directs: Indinvoice Tech Solutions Private Limited
Designated Partner02 Apr 20188 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Whitestone Investments LLP

Whitestone Investments LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Whitestone Investments LLP

Employment history and EPFO contributions of people linked to Whitestone Investments.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Whitestone Investments LLP

Whitestone Investments LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Joicy Chakola ceased to be Designated Partner on 08 Aug 2020.

AGM
Whitestone Investments Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Whitestone Investments Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Ceased
Joicy Chakola ceased to be Designated Partner.
Appointed
Arun Shekhar Poojari was appointed as Designated Partner.
Appointed
Shrinivas Pralhad Kasar was appointed as Designated Partner.
Incorporation
02 Apr 2018
Whitestone Investments Llp was registered on 02 Apr 2018 with Roc Mumbai I & aged 8 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Whitestone Investments LLP

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MSME Payment Delays by Whitestone Investments LLP

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MSME payment history

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Subsidiaries & Group Companies of Whitestone Investments LLP

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Corporate group structure

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GST Compliance of Whitestone Investments LLP

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MCA Filings & Documents of Whitestone Investments LLP

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MCA filings and documents

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Frequently Asked Questions about Whitestone Investments LLP

Whitestone Investments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 02 April 2018 (8+ years old) and is registered under LLPIN AAM-3439.

Whitestone Investments has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Whitestone Investments is AAM-3439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Whitestone Investments was incorporated on 02 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Joicy Chakola ceased to be Designated Partner on 08 Aug 2020. Arun Shekhar Poojari was appointed as Designated Partner on 02 Apr 2018. Shrinivas Pralhad Kasar was appointed as Designated Partner on 02 Apr 2018.

The registered office of Whitestone Investments is at A – 2003 Stellar Amforge Com Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.

The total obligation of contribution is ₹30,000.

Whitestone Investments operates in the financial services industry, in the diversified financial services segment.

Whitestone Investments can be reached at its registered office: A – 2003 Stellar Amforge Com Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.

Whitestone Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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